Statements: Ahmad Muhammad Muhammad Hasan Al-Hadi

Canonical ID: NK-DEg4Edj2i6W8hEbWUFwN49 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	584857b568e876af423762f2fcaafaa7dc787285	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-07-23
`Person:id`	0e41c0935c3f659f9a2773fe402f8351f9c0dd60	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-07-23
`Person:id`	325cf1e6473d6d988f5aa8ea99f8342db8617cfe		us_trade_csl	`ofac-52308`	2024-12-19
`Person:id`	a8d23a76e306f9281ac2a35680949a91588e913f	eng	us_ofac_sdn	`ofac-52308`	2025-06-02
`LegalEntity:id`	484137600459158a7f77070a2d3f173d7d17446d		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09